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AlixPartners

Global strategic and restructuring consulting

Management Consultant - Investigations, Compliance & Privacy

Risk, Regulatory & Legal AdvisoryConfirmed live in the last 24 hours
Full-timeSwitzerlandNo salary listed

About the Job

Requirements

  • Have ideally at least 3 to 12 years of professional experience in management consulting, private equity, or industry, preferably in financial services.
  • Have practical experience advising financial institutions and/or industrial companies on compliance-related matters, such as money laundering, sanctions violations, or terrorist financing, in preventive, investigative, and/or remedial contexts.
  • Have deep regulatory understanding and the ability to assess business impact and quickly develop sustainable solutions.
  • Have a proven track record leading implementation-oriented projects or subprojects with multiple workstreams and the ability to take on different areas of work.
  • Have a strong academic record and a master's degree, diploma, doctorate, or comparable qualification from a leading university.
  • Be fluent in German and English; additional foreign languages are an advantage.
  • Be willing to travel extensively under a hybrid travel model.
  • Hold a current passport, citizenship, and/or work authorization for Germany; applicants must have work authorization allowing them to travel and work in the EU.

Responsibilities

  • Advise clients on urgent and time-critical business challenges and deliver quickly implementable solutions.
  • Conduct investigations into alleged compliance violations and help ensure compliance measures are followed after incidents.
  • Identify facts and critical control gaps in cases involving matters such as money laundering, corruption, sanctions, or accounting irregularities.
  • Conduct worldwide data collection, serve as an independent compliance monitor, and help clients reduce compliance risk through governance, targeted controls, and appropriate processes.
  • Advise boards, supervisory boards, and regulators on the prevention, investigation, and remediation of significant international compliance matters.
  • Lead implementation-oriented projects or subprojects involving multiple workstreams and take responsibility for different areas of work.

Desired Qualifications

  • Have experience in financial services.
  • Have additional foreign-language skills.

About the Company

AlixPartners

Global strategic and restructuring consulting

AlixPartners provides global consulting services across industries such as automotive, financial services, and healthcare, focusing on strategy, performance improvement, restructuring, and technology implementation. Projects are run by senior-led teams who assess a client’s situation, develop targeted solutions, and implement changes designed to deliver measurable, high-impact results. Its recent acquisition of Berylls strengthens automotive capabilities and deepens industry expertise. The goal is to help clients solve urgent challenges and achieve practical, scalable performance gains and growth.

Company size
1,001-5,000
Company stage
Growth Equity (Non-Venture Capital)
Total funding
$364.8M
Headquarters
New York City, New York
Founded
1981

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